This company is commonly known as Bambury Secretary Limited. The company was founded 19 years ago and was given the registration number 05143155. The firm's registered office is in TINGEWICK. You can find them at The Bungalow, Parsonage Farm Upper Street, Mk18 4qg, Tingewick, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BAMBURY SECRETARY LIMITED |
|---|---|---|
| Company Number | : | 05143155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bungalow, Parsonage Farm Upper Street, Mk18 4qg, Tingewick, Buckinghamshire, United Kingdom, MK18 4QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2 Enterprise House, Telford Road, Bicester, United Kingdom, OX26 4LD | Secretary | 02 June 2004 | Active |
| Suite 2 Enterprise House, Telford Road, Bicester, United Kingdom, OX26 4LD | Director | 02 June 2004 | Active |
| Mr Stephen Patrick Cracroft-Brennan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bambury & Co, Bicester Innovation Centre, Bicester, United Kingdom, OX26 4LD |
| Nature of control | : |
|
| Mr Richard Anthony Peter Lee-Heung | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bambury & Co, Bicester Innovation Centre, Bicester, United Kingdom, OX26 4LD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Officers | Change person secretary company with change date. | Download |
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